Admission and introduction of series C and D shares to trading on the main market and determination of their first listing date after assimilation with series A and B shares

The Management Board of PGE Polska Grupa Energetyczna S.A. (the “Company”) informs that on October 11, 2010 the Management Board of Warsaw Stock Exchange (“WSE”) has adopted a Resolution No. 1020/2010, in which WSE Management Board has stated that pursuant to § 19 section 1 and 2 of the WSE Rules, the following shares are admitted to trading on the WSE main market:- 73,241,482 ordinary series C bearer shares with a nominal value of PLN 10 each, and- 66,452,245 ordinary series D bearer shares with a nominal value of PLN 10 each (total of 139,693,727 shares),and decided to introduce the above mentioned series C and D shares to trading as of October 18, 2010 in an ordinary procedure, provided that the series C and D shares are assimilated with series A and B shares in Krajowy Depozyt Papierów Wartościowych S.A. (National Depository for Securities) on October 18, 2010.Legal ground: § 34 section 1 point 2 and 4 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state. (Dziennik Ustaw of 2009, No. 33, item 259, as amended).